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Inchcape PLC

Board/Management Information Sep 29, 2023

4630_dirs_2023-09-29_4a5c4502-dd49-4f2b-bbd5-5499c21576df.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1562O

Inchcape PLC

29 September 2023

INCHCAPE PLC

Director Declaration

Inchcape plc announces that Sarah Kuijlaars, Non-Executive Director, will step down as CFO of De Beers Group and as Non-Executive Director of Kumba Iron Ore Limited with effect from 1 October 2023. Both companies are subsidiaries of Anglo American plc.

Sarah remains Non-Executive Director and Audit Committee Chair of Inchcape plc.

There is no additional information which is required to be disclosed pursuant to LR 9.6 of the Listing Rules of the Financial Conduct Authority.

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